BIOTECH VAULT PLC

Company number 08202099

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2020	TM01	Termination of appointment of Colin Donald Macdonald as a director on 19 July 2020	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2020	AD01	Registered office address changed from Bury Old Road Prestwich Manchester Lancashire M25 1JF England to 17 Melrose Close London SE12 0AL on 19 August 2020	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Frank Patrick Hickey as a director on 13 July 2019	(2 pages)
25 Jul 2019	PSC07	Cessation of Farid Mohammad Khan as a person with significant control on 8 June 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from Unit 26 Berckley Business Park Turner Street Ashton-Under-Lyne OL6 8LB England to Bury Old Rd Prestwich Manchester Bury Old Road Prestwich Manchester Lancashire M25 1JF on 19 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mrs Indira Savitree Thacoor Sidaya as a director on 9 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Lee English as a director on 9 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Sanjeev Mannan as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Jan Paul Urbanowicz as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Christian Paul Baldwin as a director on 30 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Colin Donald Macdonald as a director on 9 July 2019	(2 pages)
09 Apr 2019	AD01	Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Unit 26 Berckley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 9 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Farid Mohammad Khan as a director on 8 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Ian Martin Walter Dugmore as a director on 8 April 2019	(1 page)
08 Apr 2019	TM02	Termination of appointment of Ian Martin Walter Dugmore as a secretary on 8 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Lee English as a director on 5 April 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Cristian Baldwin as a director on 25 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Cristian Baldwin as a director on 25 March 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages)
15 Mar 2019	PSC01	Notification of Christian Paul Baldwin as a person with significant control on 24 January 2019	(2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 20,000,004	(4 pages)
04 Feb 2019	CERT8A	Commence business and borrow	(1 page)

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